OFAC UID 25645 · SDN · Entity

EDBI EXCHANGE BROKERAGE

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Also known as

  • EDBI EXCHANGE COMPANY · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)